Firmcheck
About this App
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Manage AML across the entire client lifecycle, including ID and PEPs and Sanctions checks with an integrated workflow that keeps everything in one place.
We exist to help accounting firms run best-practice AML programs so they can have peace of mind and satisfaction that they're meeting their AML obligations.
Firmcheck gives you:
* One system to carry out and record AML, both new and ongoing
* Peace of mind you have an AML-compliant workflow
* Easier management of ongoing AML & CDD
* A way to build best-practice AML processes through endorsed education and training
Cost (from)
£N/A
Free Practice Subscription
Trial
Partner Program
Support Channels
- Email
- Live Chat
- Online Help
- Phone
- Web Form
Mobile Platforms
- Android
- iOS
Accounting Platforms
N/A
Integrations
N/A
Geographies Served
United Kingdom
Industries
Categories
App features per category
AML
Biometric Integration (includes ID and address verification)
PEPs & Sanctions Checks
Ongoing Due Diligence
UKCH Integration
Document Management
Practice Management Integrations (Coming Soon)
Built-In Risk Assessments
User Access Controls
Individual Monitoring (Coming Soon)
Entity Monitoring (Coming Soon)
AML Training
Resources by Firmcheck
- News
Firmcheck Launches Free AML Course: A Pioneering Initiative to Upskill UK Accountants
Learn about anti-money laundering solutions for free with Firmcheck's new educational course for accounting professionals!5 Sept 23 - News
Firmcheck Appoints Kevin Lord as General Manager of the UK, Endorsed by Xero Co-Founder Hamish Edwards
Xero co-founder Hamish Edwards gives his seal of approval to Firmcheck's new UK GM, Kevin Lord5 Sept 23 - News
Firmcheck Set to Transform UK's Accounting Landscape with Advanced AML Solutions
UK launch for Firmcheck: a comprehensive AML solution for accountants5 Sept 23 - Webinars
Leading the charge of accounting tech adoption: from Xero to Firmcheck and everything in between
Join the exclusive webinar with Firmcheck: App of the Month August 202330 Aug 23 - Blog
Explained: Counter Proliferation financing (CPF) by Firmcheck
Counter Proliferation financing is key for accountants to understand as part of their AML/CFT measures to help reduce money-laundering globally.18 Aug 23 - Blog
How to explain Anti-money laundering (AML) checks to your clients by Firmcheck
AML checks can sometimes hold up your client onboarding process – here’s how and why you need to explain them to your clients.8 Aug 23 - Blog
Understanding AML compliance: An overview of the fundamentals by Firmcheck
Discover what AML compliance is and why it matters. Gain insights into anti-money laundering regulations and best practices. Learn how AML compliance programs work and their significance in preventing financial crimes.3 Aug 23 - Blog
The key roles of your Money Laundering Reporting Officer (MLRO) by Firmcheck
Understand the roles and responsibilities of your money laundering reporting officer (MLRO) at your accounting firm.1 Aug 23 - Blog
The importance of Anti-Money Laundering checks for risk-free client onboarding by Firmcheck
Here’s why strong AML processes during onboarding can significantly help reduce the risk to your firm.27 Jul 23 - Blog
How to create an AML checklist for your firm by Firmcheck
Build a robust AML process and stay compliant by following this guide to building an AML checklist.27 Jul 23 - Blog
Understanding Customer Due Diligence (CDD) and why is it important by Firmcheck
Get to know the essentials of Customer Due Diligence (CDD) in the UK, the role it plays in Anti-Money Laundering (AML) laws, and how it's conducted.27 Jul 23
Some details on this page are subject to change. If you see something wrong please contact us here.
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